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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
NFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
2 mentions1 same-page
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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
NFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
2 mentions1 same-page
Page ?Same page
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Mus
NFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NY
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2 mentions1 same-page
Page ?Same page
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE Oc
NFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
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Mutual Connections (48)
Entities connected to both Jennifer Gaffney and Trial Bureau
Jeffrey Epstein
PERSON20 w/ Jennifer·5 w/ Trial
New York
LOCATION19 w/ Jennifer·4 w/ Trial
Jay Lefkowitz
PERSON11 w/ Jennifer·4 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·4 w/ Trial
U.S. Virgin Islands
LOCATION11 w/ Jennifer·3 w/ Trial
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·4 w/ Trial
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·4 w/ Trial
New York City
LOCATION10 w/ Jennifer·2 w/ Trial
Stephen Hawking
PERSON7 w/ Jennifer·4 w/ Trial
JG
Jack Goldberger
PERSON6 w/ Jennifer·4 w/ Trial
Supreme Court Case
ORGANIZATION5 w/ Jennifer·4 w/ Trial
SA
Stephen Alexander
PERSON5 w/ Jennifer·4 w/ Trial
New York State
LOCATION7 w/ Jennifer·2 w/ Trial
FE
Ferrer
PERSON5 w/ Jennifer·4 w/ Trial
RC
Regina Chacon
PERSON6 w/ Jennifer·3 w/ Trial
Order of Circuit Court
ORGANIZATION5 w/ Jennifer·4 w/ Trial
LF
Lisa Friel
PERSON4 w/ Jennifer·4 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Jennifer·4 w/ Trial
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Jennifer·4 w/ Trial
Sex Crimes Bureau
ORGANIZATION4 w/ Jennifer·4 w/ Trial